Daniel Abitbol from Boca Raton, FL

Age 62
๐Ÿ“ 10438 Lake Vista Cir, Boca Raton, FL 33498
๐Ÿ“ž (713) 488-1738, (727) 644-0462, (407) 699-8368, (727) 799-3474, (407) 381-8185
โœ‰๏ธ cioptics@aol.com, dan956@hotmail.com, dan956@juno.com, webabit@aol.com
๐Ÿช Psm Usa, Inc, Reflections Vista, Inc, Mcu Enterprise, Mcu Enterprises, Inc, New Look Eyewear Llc

Daniel Abitbol

Age 74 b. 1951-09-19
๐Ÿ“ Apt 1606, 3675 N Country Club Dr, Aventura Fl
๐Ÿ“ž (561) 306-0163, (561) 488-1738
โœ‰๏ธ MCUDAN@YAHOO.COM, mcudan@yahoo.com

Daniel Abitbol

Age 61 b. 1965-03-02
๐Ÿ“ Apt 1809, 20201 E Country Club Dr, Aventura Fl
๐Ÿ“ž (772) 332-1496, (305) 792-4277
โœ‰๏ธ JOLIPKIN@AOL.COM, jolipkin@aol.com

Daniel Abitbol from Great Neck, NY

Age 70
๐Ÿ“ 8 Sinclair Dr, Great Neck, NY 11024
๐Ÿ“ž (516) 487-2340, (516) 487-2340, (516) 655-0192
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mahvash R Abitbol,Roxanne J Abitbol,Monique G Siminou,Valerie J Abitbol,Roxanne Abitbol
๐Ÿช First National Leasing Corp

Daniel Abitbol from Boca Raton, FL

Male
๐Ÿ“ 10600 Avenida Santa Ana
๐Ÿ“ž (727) 644-0462 (SPRINT), (561) 488-1738

Daniel Abitbol from Miami, FL

Age 65
๐Ÿ“ 20201 E Country Club Dr, Miami, FL 33180
๐Ÿ“ž (305) 792-4277

Daniel Abitbol from Great Neck, NY

Age 81 b. Jun 1944 Nassau Co.
๐Ÿ“ 8 Sinclair Dr
๐Ÿ“ž (516) 487-2340

Daniel Abitbol from Boca Raton, FL

Age 74 b. Sep 1951 Palm Beach Co.
๐Ÿ“ 10438 Lake Vista Cir
๐Ÿ“ž (561) 488-1738

Daniel Abitbol from Daytona Beach, FL

Age 74 b. 1952 Male
๐Ÿ“ 942 15th St Apt 101

Daniel Abitbol from New York, NY

New York Co.
๐Ÿ“ 526 W 187th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Daniel Abitbol across 2 states. The most recent address on file is in Boca Raton, Florida. Of these records, 8 include phone numbers and 3 include email addresses. Ages range from 62 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Abitbol Daniel M

Palm Beach County
PIN: 00414713090110500
· 10438 Lake Vista Cir, Boca Raton 33498
Value: $140,000

Abitbol Daniel M

Volusia County
· 942 15th St 101, Ormond-Beach 32117.0
Built: 2006.0
Assessed: $54,276

Abitbol, Daniel

Doc #FT_4800002372180
· 10 Byron Lane, Great Neck Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Daniel Abitbol in Ormond-Beach, Great Neck. Values shown are from county assessor records and may differ from current market prices.

Daniel M Abitbol

Reg: 02925762
8 Sinclair Dr, 10, 11024
DOB: 19440614 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Daniel Abitbol. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Abitbol

Director
contact@abitbol-associes.com
Bat Yam,

McU Enterprises

Owner
(561) 488-1738
Boca Raton, FL
General Merchandise Stores (Stores)

Daniel Abitbol

Addr: FL
FL
Officer: Daniel Abitbol

Daniel Abitbol

Gerant De Societe
Tournier
Paris, ??le-De-France, France Leisure, Travel, & Tourism

Daniel Abitbol

Owner
McU
Florida

Cedar Brook Club Inc

Daniel AbitbolVice President Operations
(516) 759-1600daniel.abitbol@cedarbrookclub.com
Glen Head, NY

Daniel Abitbol

Owner, mcu inc<br/ ยท West Palm Beach, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Daniel Abitbol. Companies include McU Enterprises, Tournier, Cedar Brook Club Inc. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Sep 5, 2018
2018
Simon, Neal
Abitbol, Daniel Radiologist @ Zwanger Pesiri Radiology Kings Point, NY
$500 Mar 8, 2018
2018
Simon, Neal
Abitbol, Daniel Radiologist @ Zwanger Pesiri Radiology Kings Point, NY
$100 May 1, 2018
2018
Simon, Neal
Abitbol, Daniel Radiologist @ Zwanger Pesiri Radiology Kings Point, NY
$100 May 1, 2018
2018
Simon, Neal
Abitbol, Daniel Radiologist @ Zwanger Pesiri Radiology Kings Point, NY
$250 Sep 5, 2018
Simon, Neal
Contributor Radiologist @ Zwanger Pesiri Radiology Kings Point, NY
$250 Sep 5, 2018
Unknown Committee
Abitbol, Daniel Radiologist @ Zwanger Pesiri Radiology Kings Point, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Daniel Abitbol. Total disclosed contributions amount to $1,450. Recipients include Simon, Neal. Federal law requires disclosure of contributions above $200 to federal candidates.

Daniel M Abitbol

License: 3021864 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Daniel M Abitbol

Age 73 Male
·
8 Sinclair Dr, Great Neck, NY 11024 (Nassau County)
40.8089, -73.7607
· (516) 487-2340
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1957 Purchased 2001
MP

Daniel M Abitbol

Male
·
10438 Lake Vista Cir, Boca Raton, FL 33498 (Palm Beach County)
26.3711, -80.2104
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 1998
MP

Daniel M Abitbol

Male
·
942 15th St, Holly Hill, FL 32117 (Volusia County)
29.2463, -81.0598
TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2016
MP

Daniel Abitbol

Age 60 Male
·
20201 E Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9640, -80.1264
· (305) 792-4277
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Daniel Abitbol. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Daniel Abitbol. These loans were issued to businesses, not individuals.

Technical Mro Services LLC

Limited Liability Company(LLC

$22,142 Paid in Full
Address:
3675 N Country Club Dr Apt 2101
Aventura, FL33180-1705
Approved

Mar 23, 2021

Forgiven

$22,416

Jobs Reported

1

Loan #

6892888608

Loan Size

Small

Mrxx Corporation

Subchapter S Corporation

$41,000 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

May 1, 2020

Forgiven

$41,456

Jobs Reported

2

Loan #

9996647706

Loan Size

Small

Technical Mro Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3675 N Country Club Dr Apt 2101
Aventura, FL33180
Approved

Jul 18, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

5343078103

Loan Size

Small

Carlos Cortes

Sole Proprietorship

$8,507 Paid in Full
Address:
3675 N Country Club Dr Apt 809
Aventura, FL33180-1706
Approved

Apr 19, 2021

Forgiven

$8,539

Jobs Reported

1

Loan #

6513888805

Loan Size

Small

18 St Cleaner INC

Corporation

$9,218 Paid in Full
Address:
205 3rd Ave
New York, NY10003-2506
Approved

Feb 25, 2021

Forgiven

$9,341

Jobs Reported

5

Loan #

4339808503

Loan Size

Small

Monica Belmont

Sole Proprietorship

$9,292 Paid in Full
Address:
20201 E Country Club Dr
Miami, FL33180-3001
Approved

Apr 26, 2021

Forgiven

$9,318

Jobs Reported

1

Loan #

2043008904

Loan Size

Small

Aimee Kamagi

Sole Proprietorship

$20,833 Paid in Full
Address:
20201 E Country Club Dr Apt 2201
Aventura, FL33180-3287
Approved

Mar 6, 2021

Forgiven

$21,122

Jobs Reported

1

Loan #

7736988508

Loan Size

Small

Johanna Guerrero

Sole Proprietorship

$15,170 Exemption 4
Address:
3675 N Country Club Dr
Aventura, FL33180-1705
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6815178603

Loan Size

Small

Jewels Limitless INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
20201 E Country Club Dr Ste 210
Aventura, FL33180-3275
Approved

Feb 3, 2021

Forgiven

$10,095

Jobs Reported

1

Loan #

2619408409

Loan Size

Small

Fatima Coromoto Cachucho Moncada

Self-Employed Individuals

$18,750 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Jan 31, 2021

Forgiven

$18,864

Jobs Reported

1

Loan #

9827798308

Loan Size

Small

Samuel Guerrero

Sole Proprietorship

$4,000 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Apr 16, 2021

Forgiven

$4,013

Jobs Reported

1

Loan #

4831398807

Loan Size

Small

Ana Aizenstat

Independent Contractors

$20,833 Paid in Full
Address:
20201 E Country Club Dr Apt 2408
Aventura, FL33180-3289
Approved

Feb 3, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2624718402

Loan Size

Small

Iron City INC.

Corporation

$10,000 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

Feb 10, 2021

Forgiven

$10,048

Jobs Reported

1

Loan #

6316088410

Loan Size

Small

Enhance Healthcare, LLC

Limited Liability Company(LLC

$55,415 Paid in Full
Address:
20201 E Country Club Dr APT 2810
Miami, FL33180
Approved

Apr 28, 2020

Forgiven

$55,918

Jobs Reported

3

Loan #

1280227304

Loan Size

Small

Orlando Eslava

Sole Proprietorship

$8,364 Exemption 4
Address:
3675 N Country Club Dr
Aventura, FL33180-1705
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7208838603

Loan Size

Small

18 St Cleaner INC

Corporation

$13,000 Paid in Full
Address:
205 3rd Ave
New York, NY10003
Approved

Jun 24, 2020

Forgiven

$13,127

Jobs Reported

5

Loan #

2871258000

Loan Size

Small

Ana Jimenez

Sole Proprietorship

$3,249 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Apr 15, 2021

Forgiven

$3,259

Jobs Reported

1

Loan #

3651518804

Loan Size

Small

The Dental Suite, LLC

Corporation

$23,800 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

Jan 19, 2021

Forgiven

$23,576

Jobs Reported

3

Loan #

1818528310

Loan Size

Small

Carlos Cortes

Sole Proprietorship

$8,507 Paid in Full
Address:
3675 N Country Club Dr Apt 809
Aventura, FL33180-1706
Approved

Apr 1, 2021

Forgiven

$8,541

Jobs Reported

1

Loan #

4234788710

Loan Size

Small

Mustapha Rahal

Independent Contractors

$6,077 Paid in Full
Address:
3675 N Country Club Dr Apt 1205
Aventura, FL33180-1707
Approved

May 13, 2021

Forgiven

$6,104

Jobs Reported

1

Loan #

1835389009

Loan Size

Small

The Dental Suite LLC

Corporation

$19,416 Paid in Full
Address:
20201 E Country Club Dr #2703
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$19,590

Jobs Reported

3

Loan #

6379757302

Loan Size

Small

Dhl Oceanside LLC

Limited Liability Company(LLC

$11,070 Paid in Full
Address:
20201 E Country Club Dr Apt 603
Miami, FL33180-3277
Approved

Feb 8, 2021

Forgiven

$11,148

Jobs Reported

1

Loan #

5298208410

Loan Size

Small

Monica Belmont

Sole Proprietorship

$9,292 Paid in Full
Address:
20201 E Country Club Dr
Miami, FL33180-3001
Approved

Apr 7, 2021

Forgiven

$9,323

Jobs Reported

1

Loan #

8293708706

Loan Size

Small

Onni Capital Management LLC

Limited Liability Company(LLC

$4,332 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180-3281
Approved

Mar 27, 2021

Forgiven

$4,358

Jobs Reported

1

Loan #

1647668703

Loan Size

Small

Dhl Oceanside LLC

Limited Liability Company(LLC

$8,580 Paid in Full
Address:
20201 E Country Club Dr Apt 603
Miami, FL33180
Approved

Apr 14, 2020

Forgiven

$8,636

Jobs Reported

1

Loan #

7701037106

Loan Size

Small

Margaux Boughanem

Independent Contractors

$6,140 Paid in Full
Address:
20201 E Country Club Dr Apt 1809
Aventura, FL33180-3001
Approved

Jun 18, 2020

Forgiven

$6,173

Jobs Reported

1

Loan #

8783357900

Loan Size

Small

Yana Berezovski

Self-Employed Individuals

$3,812 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 27, 2021

Forgiven

$3,835

Jobs Reported

1

Loan #

1866228700

Loan Size

Small

Karentals LLC

Limited Liability Company(LLC

$7,501 Paid in Full
Address:
20201 E Country Club Dr Apt 1208
Miami, FL33180-3281
Approved

Mar 25, 2021

Forgiven

$7,530

Jobs Reported

1

Loan #

8924888602

Loan Size

Small

Samuel Guerrero

Sole Proprietorship

$4,000 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 13, 2021

Forgiven

$4,017

Jobs Reported

1

Loan #

1702198610

Loan Size

Small

Ana Jimenez

Sole Proprietorship

$3,249 Paid in Full
Address:
3675 N Country Club Dr
Aventura, FL33180-1731
Approved

Mar 23, 2021

Forgiven

$3,261

Jobs Reported

1

Loan #

6329198603

Loan Size

Small

Benjamin Lipkin

Independent Contractors

$20,830 Paid in Full
Address:
20201 E Country Club Dr Apt 1809
Aventura, FL33180-3001
Approved

Jun 22, 2020

Forgiven

$19,914

Jobs Reported

1

Loan #

1380378002

Loan Size

Small

Assembly Solution And Home Management

Limited Liability Company(LLC

$7,343 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180-3281
Approved

May 3, 2020

Forgiven

$7,405

Jobs Reported

38

Loan #

9884317304

Loan Size

Small

Drew De Grado

Independent Contractors

$18,005 Paid in Full
Address:
3675 N Country Club Dr Apt 2208
Aventura, FL33180-1705
Approved

Apr 21, 2021

Forgiven

$18,073

Jobs Reported

1

Loan #

7304648801

Loan Size

Small

Michael Marcus

Sole Proprietorship

$20,833 Exemption 4
Address:
3675 N Country Club Dr
Miami, FL33180-1731
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2116038904

Loan Size

Small

Michael Marcus

Sole Proprietorship

$20,833 Exemption 4
Address:
3675 N Country Club Dr
Miami, FL33180-1731
Approved

May 21, 2021

Jobs Reported

1

Loan #

5009199007

Loan Size

Small

Freedom Management LLC

Limited Liability Company(LLC

$10,417 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Aventura, FL33180-3286
Approved

Mar 5, 2021

Forgiven

$10,473

Jobs Reported

1

Loan #

7253008502

Loan Size

Small

Granite Real Estate Management Limited L

Limited Liability Company(LLC

$382 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Aventura, FL33180-3286
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4552728709

Loan Size

Small

Orlando Eslava

Sole Proprietorship

$4,419 Paid in Full
Address:
3675 N Country Club Dr Apt 1505
Aventura, FL33180-1705
Approved

Jun 13, 2020

Forgiven

$4,477

Jobs Reported

1

Loan #

3671907902

Loan Size

Small

Nba Speech CORP

Corporation

$7,500 Paid in Full
Address:
3675 N Country Club Dr Apt 1206
Miami, FL33180-1707
Approved

Mar 25, 2021

Forgiven

$7,547

Jobs Reported

1

Loan #

8911988609

Loan Size

Small

Dario Arnaez

Single Member LLC

$3,851 Paid in Full
Address:
3675 N Country Club Dr Apt 1908
Miami, FL33180-1708
Approved

May 12, 2021

Forgiven

$3,860

Jobs Reported

1

Loan #

9605928903

Loan Size

Small

Freedom Management LLC

Limited Liability Company(LLC

$10,416 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Miami, FL33180-3286
Approved

May 4, 2020

Forgiven

$10,538

Jobs Reported

1

Loan #

1332627407

Loan Size

Small

Lilimey LLC

Limited Liability Company(LLC

$52,900 Paid in Full
Address:
20201 E Country Club Dr Suite 406
Miami, FL33180-3001
Approved

Jun 29, 2020

Forgiven

$53,453

Jobs Reported

1

Loan #

5615138004

Loan Size

Small

Le Chaim INC-Sba Small 7a Term

Corporation

$10,417 Paid in Full
Address:
3675 N Country Club Dr. PH9
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,502

Jobs Reported

1

Loan #

3467237709

Loan Size

Small

Ilana Gross

Sole Proprietorship

$6,250 Exemption 4
Address:
3675 N Country Club Dr Apt 1710
Aventura, FL33180-1708
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8593938609

Loan Size

Small

Scott Rubenstein

Self-Employed Individuals

$29,362 Paid in Full
Address:
205 3rd Ave
New York, NY10003-2506
Approved

Feb 18, 2021

Forgiven

$29,584

Jobs Reported

1

Loan #

1249338507

Loan Size

Small

Onni Capital Management LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

1246087709

Loan Size

Small

Amalfi Sanchez

Sole Proprietorship

$2,727 Paid in Full
Address:
3675 N Country Club Dr Apt 110
Aventura, FL33180
Approved

May 4, 2020

Forgiven

$2,755

Jobs Reported

1

Loan #

1275967407

Loan Size

Small

Mg Productions Of South Florida, INC.

Subchapter S Corporation

$4,476 Paid in Full
Address:
20201 E COUNTRY CLUB DR Apartment 301
Miami, FL33180-3275
Approved

May 11, 2020

Forgiven

$4,520

Jobs Reported

1

Loan #

4859847403

Loan Size

Small

Enhance Healthcare LLC

Limited Liability Company(LLC

$54,792 Paid in Full
Address:
20201 E Country Club Dr Apt 2810
Aventura, FL33180-3293
Approved

Jan 21, 2021

Forgiven

$55,187

Jobs Reported

3

Loan #

2688878305

Loan Size

Small

Nba Speech CORP

Corporation

$7,500 Paid in Full
Address:
3675 N COUNTRY CLUB DR, Apt.1206
Miami, FL33180-1707
Approved

May 12, 2020

Forgiven

$7,549

Jobs Reported

1

Loan #

5266117406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Daniel Abitbol. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Abitbol on the map

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13
8

Daniel Abitbol in Aventura, FL: Background Summary

Location
Apt 1606, 3675 N Country Club Dr, Aventura Fl, Aventura, FL
Other Locations
Boca Raton, FL ยท Miami, FL ยท Great Neck, NY and 2 more
Profiles Found
10 people with this name
Phone Numbers
(713) 488-1738 and 6 others on file
Email
cioptics@aol.com and 5 others on file
Possible Relatives
Sitione Abitan, Susan Kenny Deese, Katherine H Abitbol, Albert Abiitol, Marc Daniel Abitbol and 5 more
Career
Director at McU Enterprises, Tournier
Properties
2properties owned
Contributions
$1,450 total โ€” Simon, Neal
PPP Loans
$710K for Technical Mro Services LLC, Mrxx Corporation

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Daniel Abitbol. Because public records are indexed by name rather than by a unique identifier, the 86 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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Search Results Analysis for Daniel Abitbol

Search Complexity: Moderate

86 public records across 2states, belonging to approximately 10 different individuals. There are 10 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (15%), followed by New York. Spans the South and Northeast regions.

FL13recordsNY8records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (8).

50
PPP Loan Records
13
Contact & Address Records
8
Business & Corporate Filings
6
Political Contribution Records
3
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Daniel Abitbol

Is Daniel Abitbol a registered voter?
Yes, voter registration records show Daniel Abitbol is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Abitbol own property?
County assessor records show 3 properties associated with Daniel Abitbol in Ormond-Beach, New York and 2 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Daniel Abitbol?
We found 8 business affiliations for Daniel Abitbol (Director). Other companies include tournier, Cedar Brook Club Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Abitbol made political donations?
FEC disclosure records show 6 reported political contributions from Daniel Abitbol, totaling $1,450. Recipients include Simon, Neal. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Abitbol?
Our database contains 86 total records for Daniel Abitbol spanning 2 states. This includes 10 distinct contact records, 8 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Abitbol?
The 86 records displayed for Daniel Abitbol are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Daniel Abitbol remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.